PEGGY YOHANIS RIERA SARMIENTO - 15699XXX

Comprehensive Background check of Peggy Yohanis Riera Sarmiento - 15699XXX

Nationality Venezuelan
National citizen document 15699XXX
Voter Precinct 39021
Report Available

Recommended articles

What measures are being taken to promote the inclusion of people with functional diversity in access to cultural spaces in El Salvador?

Measures are being implemented to promote the inclusion of people with functional diversity in access to cultural spaces in El Salvador, including the adaptation of museums and cultural centers, the offer of inclusive activities and raising awareness about the importance of accessibility in the enjoyment of the cultural heritage.

How are visitation regimes established in cases of adopted children in Panama?

In Panama, visitation regimes for adopted children are established considering the best interests of the minor and seeking to maintain a healthy relationship with the adoptive parents and, in some cases, with the biological parents if it is beneficial for the minor.

What role do banking correspondents play in AML compliance in El Salvador?

Banking correspondents must apply controls and procedures to ensure compliance with AML regulations both in El Salvador and in the jurisdictions where they operate.

How can companies in Mexico ensure compliance with waste management and recycling regulations, and what measures should they take to reduce their environmental impact?

To comply with waste management and recycling regulations in Mexico, companies must implement waste management programs, separate and recycle materials, obtain environmental authorizations from SEMARNAT, and comply with specific regulations, such as the General Law for Prevention and Comprehensive Management. of Waste. Non-compliance can lead to fines and environmental impact issues.

How can I obtain a certificate of no tax debt in Chile?

You can obtain a certificate of no tax debt in Chile by requesting it online through the SII website or by visiting the SII offices. This certificate shows that you have no outstanding tax debts and is necessary in many commercial transactions and procedures.

What are the requirements to demand payment of a legacy in Mexican civil law?

The requirements include the existence of a will that grants the legacy, the identification of the legatee and respect for the conditions established in the will.

Other profiles similar to Peggy Yohanis Riera Sarmiento